SapherCheck

4 SapherCheck records found for Person 1994 05 18

Profile Type PERSON
Name KHADIZHAT BILALOVA
First Name KHADIZHAT
Last Name BILALOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-05-18
Birth-Place KOMSOMOLSKOE VILLAGE, KIZILYURTOSKIY AREA DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Hair-Color OTHD
Height 0
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-105822

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2019/105822

Country: Russia

Entity: interpol-red-2019-105822

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AIDA KHALIMBEKOVA
First Name AIDA
Last Name KHALIMBEKOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-05-18
Birth-Place MAKHACHKALA TOWN, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-72580

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2020/72580

Country: Russia

Entity: interpol-red-2020-72580

Program: Red Notice

Reason: participation in activity of terrorist organization. Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Санжар Жолдошбек уулу
First Name Санжар
Last Name Жолдошбек уулу
Birth Date 1994-05-18
Birth-Place Нарынская область
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2021-09-13
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Экстремист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2021-09-13
Country: Kyrgyzstan

Entity: kg-fiu-60d0c02581bf1986a6c91bea8e0e7eac8bc4fa10

Program: Экстремист

Reason: Приговор Нарынского городского суда от 28.08.2019 года

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name THOMAS S FOSSILE
First Name THOMAS
Middle Name S
Last Name FOSSILE
Country UNITED STATES
Birth Date 1994-05-18
Position PHYSICIAN PRACTICE ( (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 10, #17539-509, LISBON, OH 44432
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2023-05-18
Country: United States

Entity: us-fed-excl-thomas-s-fossile-44432-lisbon

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp